Aftermath B.V.
›Company31
›Ancillary16
›Articles of Incorporation1
›Invoices1
›Applications11
›11369
›Workfiles6
OGL/2024/2082/1136
GrantedCustomer
- Contact
- Menno Jordaan
- aftermath.bv@gmail.com
- Company
- Aftermath B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
Share ledger shows wrong corporate registration number. It is uncertified. Resubmit duly updated and certified.
Share ledger shows wrong corporate registration number. It is uncertified. Resubmit duly updated and certified.
[Darvey Isidora - 14-08-2026 18:37]
The director's register is uncertified. Submit, a certified copy of the commercial extract of the Curacao business register.
The director's register is uncertified. Submit, a certified copy of the commercial extract of the Curacao business register verifying the directors.
[Darvey Isidora - 14-08-2026 18:42]
The outstanding letter of appointment/engagement and curriculum vitae
<b><u>Update: 8/14/2026 </u></b><br>Dear Applicant,<br>You are kindly requested to submit the outstanding letter of appointment/engagement, duly signed by both the Compliance Officer and the Managing Director, together with the curriculum vitae, at your earliest convenience. <br>Thank you for your cooperation.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Gary ShannonUltimate Beneficiary OwnerActive from Sep 1, 2024
- Birth Month
- July 1981
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gary ShannonChief Executive OfficerActive from Sep 1, 2024
- Birth Month
- July 1981
- Passport Country
- Australia
- Position
- Chief Executive Officer
Gary ShannonFounderActive from Sep 1, 2024
- Birth Month
- July 1981
- Passport Country
- Australia
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Stephen Choi ChaUltimate Beneficiary OwnerActive from Sep 1, 2024
- Birth Month
- December 1966
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Patrick BrownCompliance OfficerActive from Sep 1, 2024
- Birth Month
- May 1977
- Passport Country
- Australia
- Position
- Chief Financial Officer
Local Representative
3Allyant Group B.V.Official RepresentativeActive from Jun 16, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider
Allyant Group B.V.Official RepresentativeActive from Jun 12, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider
Allyant Group B.V.Official RepresentativeActive from Jun 12, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider